| Personal Information | Role | Appointed | Status |
|---|
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 01 June 2022 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 01 June 2022 | Active |
| Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 01 November 2023 | Active |
| 55 Leighton Gardens, London, NW10 3PY | Secretary | 15 March 1996 | Active |
| 17 Piedmont Road, Plumstead, London, SE18 1TB | Secretary | - | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Secretary | 30 November 2001 | Active |
| 13 The Meadway, Buckhurst Hill, IG9 5PG | Secretary | 14 April 1999 | Active |
| 35 Fitzgerald Avenue, London, SW14 8SZ | Director | - | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 01 July 2011 | Active |
| Via Della Camilluccia 647, Rome, Italy, FOREIGN | Director | 01 October 2007 | Active |
| 29 Kensington Park Gardens, London, W11 2US | Director | 15 November 1995 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Director | 31 July 2015 | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 14 January 2013 | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 31 May 2012 | Active |
| 103 Sotheby Road, Highbury, London, N5 2UT | Director | - | Active |
| 22 Chesil Court, Chelsea Manor Street, London, SW3 5QP | Director | 16 June 1994 | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 15 June 2012 | Active |
| 1 Chinchon, Urb. Fuente Del Fresno, Madrid, Spain, | Director | 30 May 2007 | Active |
| Horsebrooks Farm, Williards Will, Etchingham, TN19 7DB | Director | 19 September 1995 | Active |
| 18 Branscombe Gardens, London, N21 3BN | Director | 18 June 1998 | Active |
| High Chimneys Davis Street, Hurst, Reading, RG10 0TH | Director | 24 September 1998 | Active |
| Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE | Director | 01 January 2002 | Active |
| 88 Connaught Road, Teddington, TW11 0PX | Director | 03 February 2003 | Active |
| Meentweg 18, Naarden, 1411 GS | Director | 22 June 1998 | Active |
| Gayenesterlaan G1, Haarlem, Netherlands, | Director | 24 September 1998 | Active |
| 3a Victor Villas, Chiswick Common Road, London, W4 1RS | Director | 15 November 1995 | Active |
| Ringdyk 2e, Bedyking 18, Mydrecht, Holland, | Director | 01 April 2001 | Active |
| Soesterengweg 7, Soest 3761 Av, Netherlands, | Director | 03 February 1999 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 September 2015 | Active |
| Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 01 January 2002 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Director | 30 November 2001 | Active |
| Graaf Wichmanlaan 56, Bussum, Holland, | Director | 01 December 2005 | Active |
| C/O Endemol Group Ltd Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 16 November 2009 | Active |
| Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE | Director | 27 July 2020 | Active |
| Walnut Cottage, Middle Assendon, Henley On Thames, RG9 6AX | Director | 15 November 1995 | Active |